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TRNKLD HOLDINGS LIMITED
Active
11471809 · incorporated 2018-07-18
TRNKLD HOLDINGS LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 18 July 2018 at Companies House (number 11471809; OpenRegistry canonical ID GB-11471809-trnkld-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Registered Address
ADRIAN SLADE HOUSE, 108 SOUTH WORPLE WAY, LONDON, SW14 8TN, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-31 . Next confirmation statement due 2026-08-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control TRNKLD HOLDINGS LIMITED has 3 persons with significant control on file:
Mr Kieran Mander born 1980 resident in England, British national. Notified 2022-02-15. Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Naresh Kumar Aggarwal born 1966 resident in England, British national. Notified 2024-01-01. Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Piers Ronald Allen born 1959 resident in England, British national. Notified 2024-01-01. Holds 25–50% of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mr Robin Paul Bevan born 1966 resident in England, British national. Notified 2020-01-17. Ceased 2024-01-01. Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Geraldine Mary Locke born 1959 resident in England, British national. Notified 2020-01-17. Ceased 2022-01-01. Holds 25–50% of voting rights Has the right to appoint and remove directors Dr John William Nicholson born 1955 resident in United Kingdom, British national. Notified 2020-09-07. Ceased 2020-12-07. Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Emily Frank born 1981 resident in England, British national. Notified 2020-12-07. Ceased 2022-02-15. Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Donncha Hayes born 1982 resident in England, Irish national. Notified 2023-01-26. Ceased 2024-01-01. Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Adrian John Conduit born 1956 resident in England, British national. Notified 2022-01-01. Ceased 2023-01-26. Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Alexander Serge Lourie born 1946 resident in United Kingdom, British national. Notified 2018-07-18. Ceased 2020-01-17. Holds 25–50% of voting rights Has the right to appoint and remove directors Dr John William Nicholson born 1955 resident in United Kingdom, British national. Notified 2018-07-18. Ceased 2020-01-17. Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Jean Francois Burford born 1957 resident in United Kingdom, British national. Notified 2018-07-18. Ceased 2020-01-17. Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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